U.S. Department of the Treasury

Press Releases

February 28, 2024

Treasury Announces Enhanced Fraud Detection Process Using AI Recovers $375M in Fiscal Year 2023

February 28, 2024

Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies

February 27, 2024    Statements & Remarks

Remarks from Deputy Assistant Secretary Jesse Baker at Terrorist Financing Targeting Center Meeting

February 27, 2024

READOUT: Regional Banking Roundtable on Countering Russian Sanctions Evasion

February 27, 2024    Statements & Remarks

Counter ISIS Finance Group Leaders Issue Joint Statement

February 27, 2024    Secretary Statements & Remarks

Remarks by Secretary of the Treasury Janet L. Yellen Ahead of Bilateral Meeting with Commissioner for Economic Development, Tourism, Trade, Industry, Mining, Albert M. Muchanga of the African Union Commission

February 27, 2024    Readouts

READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with Minister of Finance Fernando Haddad of Brazil

February 27, 2024    Secretary Statements & Remarks

Remarks by Secretary of the Treasury Janet L. Yellen at an American Chamber of Commerce Event in São Paulo, Brazil

February 27, 2024

Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense

February 27, 2024

Treasury and the United Kingdom Target Qods Force Deputy Commander and Houthi-Affiliated Supporters